Date

Wednesday, September 15, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial year 2020, including the Accountability Report of Board of Directors and the Board of Commissioners Oversight Report of the financial year 2020; and approval and ratification of the Consolidated Financial Statements of financial year 2020.
2. Approval to authorise Board of Commissioners to Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and to determine the honorarium of the Public Accountant and the other requirements.
3. Re-appointment of all Board members, including Independent Commissioners; and Determination of salary/honorarium and/or other benefits for all Board members.